Invite by the Chairman to the Meeting

Invite by the Chairman to the Meeting

How to participate in the Meeting

How to participate in the Meeting

Calendar for the publication of Documents

 Date Document
By March 14th, 2025
  • Report of Board of Directors on the Appointment of the Board of Directors
By March 24th, 2025
  • Reports of Board of Directors on the other items on the agenda
By April 2nd, 2025
  • Report on the policy regarding remuneration and fees paid
  • Corporate Governance and Share Ownership Report
  • Annual Integrated Report and Consolidated Financial Statements, complete with the reports by the Board of Statutory Auditors and the Independent Auditors
  • Management Report and Parent Company Financial Statements Proposal complete with the reports by the Board of Statutory Auditors and the Independent Auditors
By April 8th, 2025
  • Additions to the Agenda (if applicable)
By April 21st, 2025
  • Answers to pre-AGM questions
By April 29th, 2025
  • Summary of voting on the items of the AGM Agenda
By May 24th, 2025
  • Minutes of the AGM


Discover also

View the calendar

AGM 2025 – Live Streaming

Follow the Meeting’s proceedings in video live streaming.

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View the calendar

Helping everyone have their say

Find out how our SMEI team is helping shareholders to participate in the General Meeting

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View the calendar

A tree for a shareholder

Generali plants a tree for each shareholder that attends the Meeting

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Frequently Asked Questions

Where and when has the Shareholders’ Meeting Notice been published?

The Shareholders' Meeting Notice was published on March 13th, 2025 on this website, and on March 14th, 2025 in the newspapers “Milano Finanza” and "Il Sole 24 Ore".

Where can I find the Articles of Association and the meeting regulations?

The Articles of Association and the By-Laws are available on this page.

Shareholder Contacts

Institutional investors

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: + 39 040 671402
Mailir@Generali.com

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Retail Shareholders

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: +39 040 671621
MailShareholders@Generali.com  

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INFORMATION ON SHARE CAPITAL

The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,736,602.13 divided into 1,569,420,004 ordinary shares with voting right.